CITY COUNCIL

 

MINUTES


October 26, 2010  –  Council Chamber

 

 

PRESENT

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty,
K. Diotte, K. Krushell, K. Leibovici, L. Sloan, T. Caterina

ABSENT

None

ALSO IN ATTENDANCE

S. Farbrother, City Manager

A. Sinclair, City Clerk

N. Rajan, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                             1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

1.3        Protocol Items                                                                                      2

2.          REPORTS                                                                                              2

2.1        Council Chamber Seating Arrangements and Deputy

             Mayor Terms                                                                                         2

2.2        Standing Committee Membership October 26, 2010 -

             October 28, 2013                                                                                  3

2.3        October to December 2010 and 2011 Council and

             Committee Calendar                                                                           3

3.          PRIVATE REPORTS                                                                            4

3.1        Councillors' Membership on Civic Agencies                               4

4.          NOTICES OF MOTION                                                                         4

5.          ADJOURNMENT                                                                                  4

 

 

 

 

Carried

See Minutes

 

 

Carried

 

Carried

 

Carried

 

Carried

None

 

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor S. Mandel called the meeting to order at 2:14 p.m.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - K. Leibovici:

 

 

 

That the October 26, 2010, City Council meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina

 

1.3

Protocol Items

 

 

Thank you (S. Mandel)

 

 

 

Mayor S. Mandel thanked everyone for their attendance at this first Council meeting for the term 2010 – 2013 and for their participation in the civic election, and stated that this Council will do its best to live up to the expectations of the citizens of Edmonton.

 

 

 

 

 

2.

REPORTS

2.1

Council Chamber Seating Arrangements and Deputy Mayor Terms

 

 

Moved B. Henderson - L. Sloan:

 

 

 

1.  That the Council seating arrangement for the 2010-2013 term of Council be as follows (left to right facing Councillor):

Councillor Sohi                      Seat   1

Councillor Krushell                Seat   2

Councillor Iveson                   Seat   3

Councillor Henderson            Seat   4

Councillor Caterina               Seat   5

Councillor Batty                     Seat   6

Councillor Leibovici               Seat   7

Councillor Loken                   Seat   8

Councillor Anderson Seat   9

Councillor Sloan                    Seat 10

Councillor Diotte                   Seat 11

Councillor Gibbons               Seat 12

2.  That the Deputy Mayor Terms for October 26, 2010, to October 12, 2011, as outlined in Attachment 1 of the October 26, 2010, Corporate Services Department report 2010COC103, be approved.

3.  That if any Deputy Mayor is unavailable, the Councillor whose Deputy Mayor term follows, will be Acting Mayor.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina

 

2.2

Standing Committee Membership October 26, 2010 - October 28, 2013

 

 

Moved B. Henderson - L. Sloan:

 

 

 

1. That the Standing Committee Membership from October 26, 2010, to October 28, 2013, as outlined in Attachment 1 of the October 26, 2010, Corporate Services Department report 2010COC104, be approved.

2. That the Chair and Vice Chair of Council Services Committee for the October 2010 – October 2013, term be Councillor B. Anderson and  Councillor
K. Krushell respectively.

3. That the membership of the City Manager and City Auditor Performance Evaluation Committee for the October 2010 – October 2013, term be Councillors J. Batty, T. Caterina and K. Krushell respectively.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina

 

2.3

October to December 2010 and 2011 Council and Committee Calendar

 

 

Moved B. Henderson - L. Sloan:

 

 

 

1. That the Council and Committee Calendar from October 27, 2010, to December 31, 2010, as outlined in Attachment 1 of the October 26, 2010, Corporate Services Department report 2009COC102, be approved.

2. That the Council and Committee Calendar from January 1, 2011, to December 31, 2011, as outlined in Attachment 2 of the October 26, 2010, Corporate Services Department report 2009COC102, be approved.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina

 

3.

PRIVATE REPORTS

3.1

Councillors' Membership on Civic Agencies

 

 

Moved B. Henderson - L. Sloan:

 

 

 

1. That Council Member appointments to civic agencies, as outlined in Attachment 1 of the October 26, 2010, Corporate Services Department report 2010COC105, for terms as indicated and providing the appointees continue to serve as Members of Council throughout the term of appointment, be approved.

2.  That Councillor Kim Krushell be supported as the City of Edmonton’s representative on the Executive Committee for Alberta Urban Municipalities Association.

3.  That the October 26, 2010, Corporate Services Department report 2010COC105 remain private until approved by Council, pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina

 

4.

NOTICES OF MOTION

 

 

Mayor S. Mandel asked whether there were any Notices of Motion.  There were none.

 

 

 

 

 

5.

ADJOURNMENT

 

 

The meeting adjourned at 2:24 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                           City Clerk